Mondaq Offshore: Criminal Law
Bahamas Financial Services Board
The FINANCIAL TRANSACTIONS REPORTING ACT, 2018 AND PROCEEDS OF CRIME ACT, 2018 were passed by Parliament and came into force on Friday May 15th, 2018.
Invest Barbados
While it is clear that there are valid reasons for completing Politically Exposed Person (PEP) determinations, the process could use the application of a common sense approach on a case-by-case basis.
KRYS Global
If fraud or misconduct is discovered, it can have debilitating effects on a company; on its profits, consumer confidence, increased costs including legal costs, and in severe cases its reputation and the cutting of its workforce.
KRYS Global
Corruption, especially grand corruption, has enormous implications, both direct and indirect, for the enjoyment of human rights.
Walkers
Following the signing of a commencement order on 30 July 2018, the Criminal Justice (Corruption Offences) Act 2018 (the "Act") is now in force.
Walkers
The most significant fraud trial ever to be heard in the Cayman Islands.
Walkers
The most significant fraud trial ever to be heard in the Cayman Islands
A.G. Erotocritou LLC
In tandem with the legal position under English law, albeit with certain structural variations which will be addressed in this article, fraudulent trading in Cyprus is both a civil and criminal concept.
Dillon Eustace
The Criminal Justice (Corruption Offences) Act 2018 has been enacted. The Act is one aspect of the intended reform of the law relating to corruption and corporate crime in Ireland.
Jersey Finance Limited
New legislation designed to strengthen Jersey's capabilities to fight financial crime was introduced last week.
Baker & Partners
A recent judgment[1] of the Royal Court casts light on the Island's conviction-based confiscation regime at a time when the States of Jersey is busy sharpening the claws of Jersey's investigatory...
Arendt & Medernach
The new directive (Directive (EU) 2018/843) on the prevention of the use of the financial system for the purposes of money laundering or terrorism financing (the "5th AML Directive") ...
STA Law Firm
Reliance on oral promises is a significant aspect of real-world litigation. In what follows is a hypothetical example of the application of dependence on verbal agreements ...
BSA Ahmad Bin Hezeem & Associates LLP
The President of UAE passed a law amendment number 2 of 2018 on UAE Cybercrime law to amend the sanctions under articles 26, 28 and 42 of the said law ("Cybercrime New Amendment").
Hassan Elhais
Egyptian actress Zeina has publicly denied attacking a family of American tourists at a five star Dubai hotel.
Hassan Elhais
A man, who was sentenced to one-month jail term for sending death threats, has appealed and is awaiting a verdict from a higher court.
Hassan Elhais
Leading lawyer warns of dire consequences for embellishing CVs with false information.
STA Law Firm
Illegal drugs are a popular craze among the youth today.
Al Tamimi & Company
Can one person be criminally liable for photographing another person in the UAE? They may be, depending on the circumstances. In this article, we will consider when such a liability may arise.
Clyde & Co
Written by Mark Beswetherick and Nicholas Braganza The risks relating to bribery in the Middle East have increased, as scrutiny from regulators continues to rise and international legislation...
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BSA Ahmad Bin Hezeem & Associates LLP
The President of UAE passed a law amendment number 2 of 2018 on UAE Cybercrime law to amend the sanctions under articles 26, 28 and 42 of the said law ("Cybercrime New Amendment").
Mamo TCV Advocates
This was coupled with the increasing popularity of new innovations such as virtual currencies, which have also brought about new regulatory challenges.
KRYS Global
Corruption, especially grand corruption, has enormous implications, both direct and indirect, for the enjoyment of human rights.
Carey Olsen
Carey Olsen partner Mark Dunster and counsel Simon Florance consider the recent judgment in Liang v RBC Trustees (Guernsey) Limited – the first time a private law action...
STA Law Firm
Reliance on oral promises is a significant aspect of real-world litigation. In what follows is a hypothetical example of the application of dependence on verbal agreements ...
Appleby
The Act addresses several recommendations made within the MONEYVAL Mutual Evaluation Report of the Isle of Man, as well as addressing other matters identified by various authorities in relation to anti-money laundering and the effective prosecution of financial crime.
Clyde & Co
The Kingdom of Bahrain has become the second country in the GCC to issue a national data protection law.
Hassan Elhais
Egyptian actress Zeina has publicly denied attacking a family of American tourists at a five star Dubai hotel.
DMS Governance Ltd
The Cayman Islands Monetary Authority (the "Authority") outlines below, for your reference, its response to frequently asked questions relating to the AMLRs/GN in relation to funds:
ISOLAS
Following the proliferation of initial coin offerings (ICOs) last year, in which funds raised through the sale of digital tokens surpassed venture capital funding, we have seen different approaches ...
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